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KALIUM HEALTH LTD

Company number 11534901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 3,100.82
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jan 2023 AP02 Appointment of Martlet Capital Directors Limited as a director on 18 January 2023
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 2,983.74
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 2,981.58
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director appointed 20/04/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 1,983.52
27 Apr 2021 AP01 Appointment of Mr Kenneth Galbraith as a director on 20 April 2021
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
01 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2020
  • GBP 1,940.40
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 CH01 Director's details changed for Professor Fiona Eve Karet on 15 April 2020
15 Apr 2020 AD01 Registered office address changed from 64 Riverside Place Cambridge CB5 8JF to Unit 1 Cambridge House, Camboro Business Park Oakington Road Girton CB3 0QH on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Dr Amanda Wooding on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Thomas Collings on 15 April 2020
03 Apr 2020 PSC08 Notification of a person with significant control statement